Stephanie Mcfarlane Email & Phone Number
Financial Crime Manager @ Aon Reinsurance Solutions - Italia
Stephanie Mcfarlane's Location
Glasgow, Scotland, United Kingdom
Stephanie Mcfarlane's Work
- Financial Crime Manager @ Aon Reinsurance Solutions - Italia
- Financial Crime Administrator @ Aon Reinsurance Solutions - Italia
- Financial Crime Analyst @ Atos
- Fraud Analyst @ Atos
- Secretary @ Beith Golf Club
Stephanie Mcfarlane's Education
- International Compliance Training
Advanced Certificate in Anti Money Laundering ( Distinction)
2012 - 2012 - International Compliance Training
Certificate in Financial Crime Awareness ( Pass)
2011 - 2011 - The University of Glasgow
BSc Virology with merit
2007 - 2010
- Garnock Academy2001 - 2007
Stephanie Mcfarlane's Skills
- Fraud
- AML
- Financial Services
- Counter terrorist financing
- PEP screening
- Sanction Screening
- Anti Money Laundering
- Banking
- Payments
- Leadership
Stephanie Mcfarlane's Summary
Stephanie McFarlane, based in Glasgow, Scotland, United Kingdom, is currently a Financial Crime Manager at Aon, bringing experience from previous roles at Aon, Atos and Beith Golf Club. Stephanie McFarlane holds a 2012 - 2012 Advanced Certificate in Anti Money Laundering in Distinction @ International Compliance Training. With a robust skill set that includes Fraud, AML, Financial Services, Counter terrorist financing, PEP screening and more, Stephanie McFarlane contributes valuable insights to the industry. Stephanie McFarlane has 1 email on RocketReach.
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